A federal magistrate judge declined to revoke the pretrial release of a Little Rock man indicted last year on bank fraud ...

By Jonathan Stempel NEW YORK, Jan 30 (Reuters) - The U.S. Securities and Exchange Commission has arranged to serve Gautam Adani with a civil fraud lawsuit, allowing the regulator's case against ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

Tiawana Brown took a plea deal with the U.S. Attorney’s Office after initially calling the charges a political attack.

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...

The U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment Assistance fraud case at the District Court of Guam, according to a status ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government ...

What began as a promise of marriage inside a government complex ended in a police case, a vanished groom, and a 15,000-dinar ...